Services
Compliance review for UK mortgage brokers and AR/principal firms — built around the documents a case actually turns on, not general-purpose document processing.
Bank statement compliance review
Upload a client's bank statement(s) and get a full case review: income identification, undeclared commitments, gambling and other risk flags, housing costs, and a budget-planner breakdown — each finding checked against a documented rule, not a freeform AI judgement.
Income document cross-check
Add payslips, P60s, SA302s or an accountant's certificate alongside the statement(s), and the same case review cross-checks what's declared against what actually landed in the account — the exact gap FOS decisions keep turning on.
Audit trail on every finding
Every flag cites the exact rule wording that produced it, and every case keeps a record of which AI model ran it and the rule text as it existed at the time — so if a finding is ever challenged, you can show your working.
Network-wide oversight for AR firms
A principal firm reviewing cases across a network of ARs gets the same audit trail at scale — a fast, documented way to discharge the oversight duty the December 2022 AR reforms already made your job.
Looking for custom AI or document-processing development for your own systems, not the compliance product above? See what that looks like →